Pinnacle Bidco PLC

Active11038859 Public limited company
Incorporated
30 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Group
Region
Yorkshire
Address
C/o Pure Gym Limited Town Centre House
Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born August 1981 (45)
Director · Appointed 10 October 2018
British
Born January 1978 (48)
Wood, Alexander Basil John
Secretary · Appointed 10 October 2018
Officer history (7 former)
8 July 2026
Resigned Chesser, Clive Alexander Sloan as Director
31 December 2024
Resigned Cobbold, Humphrey Michael as Director
31 December 2024
Appointed Passmore, Rebecca Elizabeth as Director
31 December 2024
Appointed Chesser, Clive Alexander Sloan as Director
10 October 2018
Resigned Bellamy, Adam John Gordon as Director
10 October 2018
Resigned Bellamy, Adam John Gordon as Secretary
10 October 2018
Appointed Wood, Alexander Basil John as Secretary
10 October 2018
Appointed Wood, Alexander Basil John as Director
30 November 2017
Appointed Bellamy, Adam John Gordon as Secretary
30 November 2017
Appointed Bellamy, Adam John Gordon as Director
30 November 2017
Appointed Cobbold, Humphrey Michael as Director
30 November 2017
Resigned 7Side Secretarial Limited as Corporate Secretary
30 November 2017
Resigned Galashan, John Kristofer Donald as Director
30 November 2017
Resigned Kirton, Michael John as Director
23 November 2017
Appointed 7Side Secretarial Limited as Corporate Secretary
30 October 2017
Appointed Galashan, John Kristofer Donald as Director
30 October 2017
Appointed Kirton, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11038870

Holdings 1

Companies where Pinnacle Bidco PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 October 2017
Ceased Pinnacle Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pinnacle Midco 1 Limited Owns 75–100% of shares
Pinnacle Midco 2 Limited Owns 75–100% of shares
Pinnacle Bidco PLC This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
10 July 2026Termination of appointment of a director
6 June 2026Group of companies' accounts31 December 2025
7 January 2026Statement of capital following an allotment of shares
29 October 2025Confirmation statement with no updates29 October 2025
Show all recent filings

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